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COVENT GARDEN CENTRAL PORTFOLIO LIMITED

Company number 02114074

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jul 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
02 Jul 2013	4.68	Liquidators' statement of receipts and payments to 13 June 2013	View PDF Liquidators' statement of receipts and payments to 13 June 2013 - link opens in a new window - 15 pages (15 pages)
20 Jun 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Jun 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Jun 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-14 - link opens in a new window - 1 page (1 page)
29 May 2012	TM01	Termination of appointment of Thomas James Chisnell Welton as a director on 29 May 2012	View PDF Termination of appointment of Thomas James Chisnell Welton as a director on 29 May 2012 - link opens in a new window - 1 page (1 page)
29 May 2012	TM01	Termination of appointment of Jonathan Stewart Lane as a director on 29 May 2012	View PDF Termination of appointment of Jonathan Stewart Lane as a director on 29 May 2012 - link opens in a new window - 1 page (1 page)
29 May 2012	TM01	Termination of appointment of Simon John Quayle as a director on 29 May 2012	View PDF Termination of appointment of Simon John Quayle as a director on 29 May 2012 - link opens in a new window - 1 page (1 page)
29 Sep 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders Statement of capital on 2011-09-29 GBP 125	View PDF Annual return made up to 9 September 2011 with full list of shareholders Statement of capital on 2011-09-29 GBP 125 - link opens in a new window - 6 pages (6 pages)
04 Oct 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	View PDF Annual return made up to 3 September 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
30 Sep 2010	AA01	Current accounting period extended from 30 September 2010 to 30 September 2011	View PDF Current accounting period extended from 30 September 2010 to 30 September 2011 - link opens in a new window - 3 pages (3 pages)
16 Aug 2010	AA01	Current accounting period shortened from 31 March 2011 to 30 September 2010	View PDF Current accounting period shortened from 31 March 2011 to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
12 Aug 2010	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 12 August 2010	View PDF Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 12 August 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 - link opens in a new window - 3 pages (3 pages)
05 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 3 pages (3 pages)
05 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 3 pages (3 pages)
05 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
05 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
05 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
05 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 - link opens in a new window - 3 pages (3 pages)
05 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 - link opens in a new window - 3 pages (3 pages)
05 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 - link opens in a new window - 3 pages (3 pages)
05 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 - link opens in a new window - 3 pages (3 pages)
05 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 - link opens in a new window - 3 pages (3 pages)

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